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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Floriano Caroli
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leopizzi, Francesco
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Charalampus, Marinella Maria
    Travel Agent born in October 1962
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Mr Riccardo Nelli
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-08-02 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Savva, Emilia
    Travel Agent born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Emilia Savva
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Floriano Caroli
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Pritchard, Heather
    Copywriter born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    icon of address222, Via Salaria, Roma, Italy
    Corporate
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2015-08-27 ~ 2015-11-03
    PE - Director → CIF 0
parent relation
Company in focus

IMPERIAL HOLIDAYS LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
327,421 GBP2024-10-31
1,881,332 GBP2023-10-31
Cash at bank and in hand
42,548 GBP2024-10-31
17,182 GBP2023-10-31
Current Assets
369,969 GBP2024-10-31
1,898,514 GBP2023-10-31
Creditors
-247,131 GBP2024-10-31
-346,204 GBP2023-10-31
Net Current Assets/Liabilities
122,838 GBP2024-10-31
1,552,310 GBP2023-10-31
Total Assets Less Current Liabilities
122,838 GBP2024-10-31
1,552,310 GBP2023-10-31
Creditors
Non-current
-45,888 GBP2024-10-31
-45,888 GBP2023-10-31
Net Assets/Liabilities
76,950 GBP2024-10-31
1,506,422 GBP2023-10-31
Equity
Called up share capital
75,000 GBP2024-10-31
75,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,950 GBP2024-10-31
1,431,422 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
108,026 GBP2024-10-31
108,026 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,026 GBP2024-10-31
108,026 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
171,935 GBP2024-10-31
1,864,639 GBP2023-10-31
Prepayments/Accrued Income
Current
117,521 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
2,965 GBP2024-10-31
2,223 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,037 GBP2024-10-31
83 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,605 GBP2024-10-31
13,023 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
47 GBP2023-10-31
Corporation Tax Payable
Current
225,029 GBP2024-10-31
319,728 GBP2023-10-31
Creditors
Current
247,131 GBP2024-10-31
346,204 GBP2023-10-31
Amounts owed to group undertakings
Non-current
45,888 GBP2024-10-31
45,888 GBP2023-10-31

  • IMPERIAL HOLIDAYS LTD
    Info
    Registered number 09752722
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.